Rochelle Stevens & Co Limited

Company Name	Rochelle Stevens & Co Limited
Directors	Rochelle Marilyn Stevens and Frances Arnold
Company Status	Active
Company Number	03791644
Category	Private Limited Company
Incorporation Date	18 June 1999(24 years, 10 months ago)
Previous Name	Rochelle Stevens (Film & Tv) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rochelle Marilyn Stevens
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 June 1999(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	94a Lyndhurst Way London SE15 5AQ

Director Name	Frances Arnold
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 July 2005(6 years after company formation)
Appointment Duration	18 years, 9 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Buckberry Farm Main Street Ingoldsby Lincolnshire NG33 4EJ

Secretary Name	Miss Rochelle Marilyn Stevens
Nationality	British
Status	Current
Appointed	15 June 2007(7 years, 12 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94a Lyndhurst Way London SE15 5AQ

Secretary Name	Ms Lucy Fawcett
Nationality	British
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8c Jerusalem Passage London EC1V 4JP

Director Name	Ms Lucy Fawcett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(5 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2007)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	8c Jerusalem Passage London EC1V 4JP

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	18 June 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.rochellestevens.com/
Email address	[email protected]
Telephone	020 73593900
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£58,268
Cash	£132,055
Current Liabilities	£79,889

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

19 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
22 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
2 July 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
10 May 2018	Change of details for Rochelle Marilyn Stevens as a person with significant control on 20 June 2017 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
7 July 2017	Notification of Rochelle Marilyn Stevens as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
7 July 2017	Notification of Rochelle Marilyn Stevens as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
7 July 2017	Notification of Rochelle Marilyn Stevens as a person with significant control on 7 July 2017 (2 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
10 February 2017	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2017-02-10 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 23/06/2016 as it was not properly delivered (22 pages)
10 February 2017	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2017-02-10 GBP 100 ANNOTATION Replacement This document replaces the AR01 registered on 23/06/2016 as it was not properly delivered (22 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 10/02/2017 (8 pages)
23 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 ANNOTATION Replaced a replacement AR01 was registered on 10/02/2017 (8 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
29 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (6 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
24 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 100 (6 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 November 2012	Company name changed rochelle stevens (film & tv) LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution (3 pages)
26 November 2012	Company name changed rochelle stevens (film & tv) LIMITED\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-23 NM01 ‐ Change of name by resolution (3 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Director's details changed for Miss Rochelle Marilyn Stevens on 27 February 2012 (2 pages)
27 February 2012	Director's details changed for Miss Rochelle Marilyn Stevens on 27 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Miss Rochelle Stevens on 27 February 2012 (2 pages)
27 February 2012	Secretary's details changed for Miss Rochelle Stevens on 27 February 2012 (2 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 June 2010	Secretary's details changed for Miss Rochelle Stevens on 18 June 2010 (1 page)
24 June 2010	Director's details changed for Miss Rochelle Stevens on 18 June 2010 (2 pages)
24 June 2010	Director's details changed for Miss Rochelle Stevens on 18 June 2010 (2 pages)
24 June 2010	Director's details changed for Frances Arnold on 18 June 2010 (2 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Frances Arnold on 18 June 2010 (2 pages)
24 June 2010	Secretary's details changed for Miss Rochelle Stevens on 18 June 2010 (1 page)
2 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 June 2009	Return made up to 18/06/09; full list of members (4 pages)
30 June 2009	Return made up to 18/06/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 July 2008	Return made up to 18/06/08; full list of members (7 pages)
2 July 2008	Return made up to 18/06/08; full list of members (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 July 2007	Return made up to 18/06/07; full list of members (7 pages)
17 July 2007	New secretary appointed (2 pages)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Return made up to 18/06/07; full list of members (7 pages)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	New secretary appointed (2 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 July 2006	Return made up to 18/06/06; full list of members (7 pages)
12 July 2006	Return made up to 18/06/06; full list of members (7 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
3 August 2005	Return made up to 18/06/05; full list of members (7 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	Return made up to 18/06/05; full list of members (7 pages)
30 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
30 March 2005	Notice of assignment of name or new name to shares (1 page)
30 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2005	New director appointed (2 pages)
30 March 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 March 2005	Notice of assignment of name or new name to shares (1 page)
30 March 2005	New director appointed (2 pages)
2 July 2004	Return made up to 18/06/04; full list of members (6 pages)
2 July 2004	Return made up to 18/06/04; full list of members (6 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
25 February 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 June 2003	Return made up to 18/06/03; full list of members (6 pages)
27 June 2003	Return made up to 18/06/03; full list of members (6 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 May 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
23 July 2001	Return made up to 18/06/01; full list of members (6 pages)
23 July 2001	Return made up to 18/06/01; full list of members (6 pages)
21 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
21 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
17 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
17 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
16 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 August 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 July 1999	Ad 18/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1999	Ad 18/06/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 July 1999	Secretary resigned (1 page)
1 July 1999	Secretary resigned (1 page)
18 June 1999	Incorporation (19 pages)
18 June 1999	Incorporation (19 pages)

Rochelle Stevens & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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